JCA MEDIA GROUP LIMITED
IPSWICH JOHN C. ALBOROUGH LIMITED

Hellopages » Suffolk » Ipswich » IP2 0AJ

Company number 01789598
Status Active
Incorporation Date 7 February 1984
Company Type Private Limited Company
Address CRANE COURT, 302 LONDON ROAD, IPSWICH, SUFFOLK, IP2 0AJ
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2,000 . The most likely internet sites of JCA MEDIA GROUP LIMITED are www.jcamediagroup.co.uk, and www.jca-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. Jca Media Group Limited is a Private Limited Company. The company registration number is 01789598. Jca Media Group Limited has been working since 07 February 1984. The present status of the company is Active. The registered address of Jca Media Group Limited is Crane Court 302 London Road Ipswich Suffolk Ip2 0aj. The company`s financial liabilities are £12.38k. It is £-0.48k against last year. And the total assets are £91.4k, which is £29.66k against last year. ALBOROUGH, Penelope Ann is a Secretary of the company. ALBOROUGH, John Cecil is a Director of the company. ALBOROUGH, Penelope Ann is a Director of the company. Secretary ALBOROUGH, Penelope Ann has been resigned. Secretary HUNTER, Paul has been resigned. Director BOWEN, Peter David Garvin has been resigned. Director JOHNSTON, Gordon Mark, Dr has been resigned. The company operates in "Publishing of learned journals".


jca media group Key Finiance

LIABILITIES £12.38k
-4%
CASH n/a
TOTAL ASSETS £91.4k
+48%
All Financial Figures

Current Directors

Secretary
ALBOROUGH, Penelope Ann
Appointed Date: 07 July 2012
Director
ALBOROUGH, John Cecil

75 years old
Director
ALBOROUGH, Penelope Ann

72 years old

Resigned Directors

Secretary
ALBOROUGH, Penelope Ann
Resigned: 04 November 2005
Secretary
HUNTER, Paul
Resigned: 07 July 2012
Appointed Date: 04 November 2005
Director
BOWEN, Peter David Garvin
Resigned: 31 July 2001
104 years old
Director
JOHNSTON, Gordon Mark, Dr
Resigned: 31 May 2007
Appointed Date: 10 May 2005
63 years old

Persons With Significant Control

Mr John Cecil Alborough
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

JCA MEDIA GROUP LIMITED Events

15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2,000
16 Jul 2015
Secretary's details changed for Mrs Penelope Ann Alborough on 7 July 2015
16 Jul 2015
Registered office address changed from Lion Lane Needham Market Suffolk IP6 8NT to Crane Court 302 London Road Ipswich Suffolk IP2 0AJ on 16 July 2015
...
... and 94 more events
22 Feb 1988
Return made up to 11/12/87; full list of members
16 Dec 1987
Director resigned;new director appointed
29 Jul 1986
Full accounts made up to 31 March 1986
29 Jul 1986
Return made up to 18/07/86; full list of members
29 Jul 1986
Director's particulars changed

JCA MEDIA GROUP LIMITED Charges

2 December 2005
Debenture
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 June 2004
Mortgage
Delivered: 24 June 2004
Status: Satisfied on 1 June 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The property being unit 1 lion barn depot lion lane needham…
16 September 1994
Mortgage deed
Delivered: 28 September 1994
Status: Satisfied on 1 June 2007
Persons entitled: Lloyds Bank PLC
Description: Assigns the goodwill of the business. Floating charge over…
9 February 1990
Single debenture
Delivered: 21 February 1990
Status: Satisfied on 1 June 2007
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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